YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 9, 2020

Summary Info	2019 YILI HESAP DÖNEMİ KAR DAĞITIM ÖNERİSİ
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	TOPLAM DAĞITILAN KARDA BİR DEĞİŞİKLİK YAPILMAMAKLA BİRLİKTE 2. TERTİP YASAL YEDEK AKÇE AYIRMA İŞLEMİNİN KAR DAĞITIM KLAVUZU 16. MADDE 2. PARAGRAFA GÖRE REVİZE EDİLMESİDİR.

Decision Date	03.03.2020
Date of Related General Assembly	26.03.2020
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
YONGA, TREYONG00018	Payment In Advance	0,1176470	11,7647	15	0,0999999	9,99999

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.04.2020		29.04.2020	28.04.2020

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
YONGA, TREYONG00018	0	0

DIVIDEND DISTRIBUTION TABLE

YONGA MOBİLYA SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	16.800.000
2. Total Legal Reserves (According to Legal Records)	1.233.172
Information on privileges in dividend distribution, if any, in the Articles of Association:	yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.879.483	4.103.771
4. Taxes Payable (-)	1.200.117	914.936
5. Net Current Period Profit	1.679.366	3.188.835
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	159.441	159.441
8. Net Distributable Current Period Profit	1.519.925	3.029.394
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.519.925
11. First Dividend to Shareholders
* Cash	1.416.610
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	456.545
16. Secondary Legal Reserves	103.315
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	456.545
20. Other Distributable Resources

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -
TOTAL	1.680.000		1,1	0,1	10

Dividend Rate Table Explanations

YÖNETİM KURULU KARARI

KARAR NO	04/2020
KARAR TARİHİ	03/03/2020
TOPLANTIYA KATILANLAR	MEHMET BEKİR ŞASA- MUSTAFA TURGUT DALAMAN- SAFİYE AYLİN TOKUZLU - SİNAN SOYLU -AZİZ ŞASA

Yonga Mobilya Sanayi ve Ticaret A.Ş.' nin yukarıda isimleri yazılı Yönetim Kurulu Üyeleri şirket merkezinde toplanarak oy birliği ile aşağıdaki kararı almışlardır:

Şirketimizin, Türk Ticaret Kanunu (TTK) ve Vergi yasalarına göre hazırlanmış olan 31.12.2019 bilançosunda dönem kârı 4.103.771 TL iken; Türkiye Muhasebe Standartları'na (TMS) göre hazırlanan ve bağımsız denetimden geçmiş bilançosunda ise, 2.879.483 TL'dir.

Sermaye Piyasası Mevzuatı gereği; bunlardan düşük olan brüt 2.879.483 TL esas alınarak bunun karşılığı vergi sonrası net kar olan 1.519.925 TL 'nin tamamına ilaveten geçmiş yıl karından da 456.545 TL eklenerek toplam 1.976.470 TL dağıtılmasının Genel Kurulun onayına sunulmasına,